Website & contact details
- Website
The Passion Property Group Limited
- Incorporated
- 11 July 1991 (35 years)
- Previously known as
- B.A.T.S. Investments Limited (until 8 April 2009)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Harry Seaton
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Broadwall House21 BroadwallLondonSE1 9PL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Charges
- Total
- 118
- Outstanding
- 46
- Part satisfied
- 0
- Satisfied
- 72
Officers 4 active
Officer details are public data from the Companies House register.
Seaton, Harry
Director · Appointed 6 January 2026
British
Born January 2003 (23)
Director · Appointed 6 January 2026
British
Born May 2001 (25)
British
Born March 1983 (43)
Director · Appointed 1 October 1997
British
Born June 1964 (62)
Officer history (10 former)
6 January 2026
6 January 2026
Appointed Seaton, Harry as Director
29 January 2025
31 August 2024
31 August 2024
20 August 2018
1 January 2013
1 December 2009
12 June 2009
1 June 2009
1 July 2007
1 July 2007
1 July 2007
3 June 2002
3 June 2002
1 October 1997
31 December 1996
12 July 1991
12 July 1991
11 July 1991
11 July 1991
11 July 1991
11 July 1991
11 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01593294
Group structure 16 shown
Ownership group derived from the Companies House PSC register
B.A.T.S. (Holdings) Limited Owns 75–100% of shares
The Passion Property Group Limited This company Owns 75–100% of shares
Bats Investments Limited Owns 75–100% of shares
Capital One Housing Limited Owns 75–100% of shares
Capital Two Housing Limited Owns 75–100% of shares
Chantry Court Hatfield Limited Owns 75–100% of shares
English Land Banking Company Limited Owns 25–50% of shares
Lindenhurst Limited Owns 75–100% of shares
On the Money Limited Owns 75–100% of shares
Passion Property (A) Limited Owns 75–100% of shares
Pearlmore Limited Owns 75–100% of shares
PPG South Street Limited Owns 75–100% of shares
Space Investments Limited Owns 75–100% of shares
Trinity Terrace Limited Owns 75–100% of shares
Victoria Road (Havering) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £38,601,203
- Cash
- £2,020,733
- Profit
- (£1,183,803)
- Debt Ratio
- 50%
- Current Ratio
- 0.5x
- Return on Equity
- -3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £60,824,777 | £48,533,019 | £49,344,987 | £51,748,995 | £51,519,288 | £51,533,500 |
| Current Assets | £17,091,416 | £31,301,455 | £33,855,535 | £30,071,873 | £29,916,032 | £30,037,698 |
| Debtors | £1,395,609 | £30,418,763 | £5,496,787 | £28,245,643 | £26,076,487 | £26,866,026 |
| Cash | £2,020,733 | £882,692 | £6,377,424 | £1,826,230 | £3,839,545 | £3,171,672 |
| Creditors (< 1 year) | £33,452,709 | £33,122,379 | £33,963,281 | £31,434,580 | £1,693,340 | £1,927,418 |
| Creditors (> 1 year) | £1,270 | £1,262,203 | £45,593 | £35,908 | £29,750,000 | £29,754,803 |
| Net Current Assets | (£16,361,293) | (£1,820,924) | (£107,746) | (£1,362,707) | £28,222,692 | £28,110,280 |
| Net Assets | £38,601,203 | £39,785,006 | £43,290,512 | £43,726,244 | £44,957,636 | £44,464,507 |
| Shareholder Funds | £38,601,203 | £39,785,006 | £43,290,512 | £43,726,244 | £44,957,636 | £44,464,507 |
Filings 305
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 30 March 2026 | Accounts for a small company | 31 March 2025 | ||
| 6 January 2026 | Appointment of a director | |||
| 6 January 2026 | Appointment of a director | |||
| 5 January 2026 | Satisfaction of a charge in full |
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